Difference between revisions of "Board Meeting Notes 2014-10-21"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-10-14 | Next YYYY-MM-DD= 2014-10-28 | YYYY=2014 }} Meeting Start: === Attendance === === Agenda === * read mail * Financ...")
 
(that's a 20 dollar switch)
 
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Meeting Start:
 
  
 
=== Attendance ===
 
=== Attendance ===
 +
* Board Members
 +
** Steve
 +
** Anthony
 +
** Jay
 +
** Everett
 +
** Derek
 +
** Bry
 +
 +
* Other Members
  
 
=== Agenda ===
 
=== Agenda ===
Line 30: Line 38:
  
 
=== Minutes ===
 
=== Minutes ===
 +
* Begins at 19:00
 +
* Membership Report
 +
** Full: 101
 +
** Starving: 230
 +
* Member Leaving Reason Report
 +
** Haven't been visiting very often.
 +
** Not actually trying to leave
 +
* RT
 +
** Member points
 +
*** Point for Lyn for Writer Zen Garden
 +
*** Point for Doorman Dave for Locktoberfest
 +
*** Points for being helpful in the CNC area:
 +
**** 2 Points for Donald
 +
**** 1 to Ron Bean
 +
**** 1 to Jason Shanfield
 +
**** 1 to Ray Doekson for authorizing lots of folks
 +
* Trello
 +
** We archived a lot of 'done' tasks
 +
** Financials - 2014 is chugging along with categorization.
 +
* Talk about planning 2015 budget.
 +
* Talk about Hef's upcoming vote proposals a little bit
 +
* Meeting ends at 19:34
 +
 +
  
 
=== Votes ===
 
=== Votes ===

Latest revision as of 00:38, 22 October 2014


Board Meeting Minutes
<< Board Meeting Notes 2014-10-14 2014 Board Meetings Board Meeting Notes 2014-10-28 >>


Attendance

  • Board Members
    • Steve
    • Anthony
    • Jay
    • Everett
    • Derek
    • Bry
  • Other Members

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • Review Trello board, report progress made.
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

Old Business

Minutes

  • Begins at 19:00
  • Membership Report
    • Full: 101
    • Starving: 230
  • Member Leaving Reason Report
    • Haven't been visiting very often.
    • Not actually trying to leave
  • RT
    • Member points
      • Point for Lyn for Writer Zen Garden
      • Point for Doorman Dave for Locktoberfest
      • Points for being helpful in the CNC area:
        • 2 Points for Donald
        • 1 to Ron Bean
        • 1 to Jason Shanfield
        • 1 to Ray Doekson for authorizing lots of folks
  • Trello
    • We archived a lot of 'done' tasks
    • Financials - 2014 is chugging along with categorization.
  • Talk about planning 2015 budget.
  • Talk about Hef's upcoming vote proposals a little bit
  • Meeting ends at 19:34


Votes

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